Banking Supervision Circulars

APRIL 30, 2024
Circular to Credit Institutions including Foreign Branches on the Supervisory Requirements – ITS v3.4
APRIL 23, 2024
Submission of the Conduct Related Data Return for Credit Institutions
MARCH 05, 2024
Regulatory Update from Banking Supervision to Credit Institutions
MARCH 01, 2024
Circular to the Industry on the MFSA’s Survey on EU Sustainability Disclosures and Reporting – Submission Reminder
FEBRUARY 07, 2024
The MFSA Launches a Survey on the EU Sustainability Disclosure and Reporting Regime
FEBRUARY 01, 2024
Establishing and Classifying the Organisation Size of Credit Institutions
FEBRUARY 01, 2024
Establishing and Classifying the Organisation Size
NOVEMBER 13, 2023
Circular to Credit Institutions including Foreign Branches on the Supervisory Reporting Requirements – ITS v3.3
OCTOBER 18, 2023
Regulatory Update from Banking Supervision to Credit Institutions
OCTOBER 16, 2023
Circular on the Benchmarks Regulation (‘BMR’) – Update to the Information Gathered relating to the Use of Benchmarks